J M S ROHITH

Phone: 9957232357 Email: msrohith447@gmail.com LinkedIn: https://www.linkedin.com/in/jmsrohith/

Summary
 2.5 years of consulting experience in Risk and Fraud Analytics arena
 Proficient in quick turnaround business analysis, process automation using big data tools
 Risky issuer evaluation & Portfolio segmentation by risk-scoring, industry benchmarking and peer group
identification 
 Plays a lot of card games – Skat, Open Face Poker, Seep, Bridge along with Scrabble and Table Tennis
Experience
Skills
Sr.Consultant – EXL
 ETL Operations: Hive, SQL,
Sep 2017 – Present Python and SAS
 Process Automation: Python,
 Transaction Laundering Detection Model
Shell and VBA
 Developed an ensemble model of Random Forests and
 Data Visualization: MS Excel
Gradient Boosting Models using 190+ features to identify
and Tableau
merchants involved in transaction laundering
 Predictive Modelling: Linear
 Identified 1200+ illegal merchants in last one year who Regression, Decision Trees,
account for an average of 30 Million Dollars in a year. Clustering, RF, GBM and
 Ecosystem Health Assessment XGBoost
 Developed a framework to assign a score to a country or Education
region which is indicative of the riskiness and health of
 B.Tech in Electronics and
the payments ecosystem
Communication Engineering | Indian
 Developed an automated tableau based solution to help Institute of Technology Guwahati
stakeholders compare a country’s performance against (Jul’13 – May’17)
the others and formulate strategies accordingly o CPI – 8.01
 Fraud Forecasting Solution for US Payment Eco-system  Class XII | Sri Chaitanya Junior College
 Leveraged transaction data to identify key drivers for (Jun’11 – Apr’13)
fraud in different segments o Percentage – 97.2 %
 Built linear and multivariate analytics solution using  Class X | Montessori High School
regression techniques to forecast fraud rates taking into (Jun’10 – Apr’11)
account both seasonal and geographical factor o Percentage – 96.67%
 Helped issuers and acquirers to design fraud mitigation Achievements
strategies in accordance with shifting fraud trends across
Eco-system  Promising New Comer Award 2017
 Promoted to Consultant II (Lead Asst.
 Actionable Risk Intelligence tools based on Fraud Analytics Manager) in Sep 2018
 Developed Fraud diagnostic tool for issuers using client's  Promoted to Sr.Consultant (Manager)
proprietary fraud scoring algorithm and transaction data
in Jan 2020
to capture holistic performance across different metrics Positions of Responsibility
and benchmark against peers
 Assoc. General Secretary | Centre
 Developed fraud intelligence tool for issuers to identify
high risk micro segments and mitigate fraud losses with for Career Development, IIT
minimal impact on consumers' experience Guwahati (Apr’16 – May’17)
 Developed tool for issuers to identify segments with
opportunity to gain interchange revenue
 Under Graduate Senator | Students’
 Established an automated process to cater for 250+
Gymkhana Council, IIT Guwahati
issuers in a quarter
(Apr’15 – Apr’16)

 Risk Analytics for Eco-system 

 Developed a one stop solution for issuers to assess its
KPIs across various channels, geographies and industries
which caters to 70+ issuers in a quarter